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Sole trader dossier

ABDULLAH MOHAMMAD

FRANCE · SOLE TRADER
KYBE ID: FR-947779013 · 947779013 · 3 sources

RISK SCORE57HIGH RISK

Overview Ownership Risk signals 4 Sources

Key facts

active

Legal nameABDULLAH MOHAMMAD

fr_inpi

Registration947779013

fr_inpi

Statusactive

fr_inpi

Registered address85 B RTE de Grigny, 91130 Ris-Orangis

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CADdissolved abdulatif abdulrahman mahmuddissolved Abdul Basit Anwariactive ABDUL HAKIM HASSANIactive ABDULL MASOOD AHMADIdissolved ABDUL REHMAN JALATZAIactive A.B. TRANTEdissolved AD SERVITIUMdissolved AERODESSdissolved AGENCE ETUDE SOLAIRE FRANCAISEdissolved Ahmadullah KARIMIactive AJECLEANactive ALCYON COURSE EXPRESSdissolved ALI BEN HATTATEdissolved Ali Mohammadidissolved ALIOU BALDEactive ALLIANCE FORMEactive ALLO SMARTTactive AMSH SERVICESdissolved ANNE-MARIE AYIdissolved

+184 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ABDULLAH MOHAMMAD (principal) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDULLAH MOHAMMAD (principal) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 57?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score57/100